Springtime Engineering Consultancy Limited. Head office in Surrey. Check Director.

Springtime Engineering Consultancy Limited, Surrey

Springtime Engineering Consultancy Limited is a private limited company. Situated at 48 Manor Drive North, New Malden, Surrey KT3 5NY, the aforementioned 17 years old enterprise was incorporated on 2007-03-02 and is classified as "other engineering activities" (SIC: 71129).
1 director can be found in this company: Jason H. (appointed on 02 March 2007). As for the secretaries (1 in total), we can name: Venetia N. (appointed on 02 March 2007).

About
Name: Springtime Engineering Consultancy Limited
Number: 06135504
Incorporation date: 2007-03-02
End of financial year: 30 April


Address:	48 Manor Drive North New Malden Surrey KT3 5NY
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Jason H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	11,476	20,725	22,657	24,632	36,106	30,661	23,237	25,182	18,568	22,744	34,375	32,560	13,440
Fixed Assets	1,713	1,805	1,804	1,355	1,480	1,985	2,020	2,070	1,550	1,160	870	650	-
Shareholder Funds	414	730	642	1,525	595	295	966	-	-	-	-	-	-
Tangible Fixed Assets	1,713	1,805	1,804	1,355	1,480	1,985	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	414	730	642	1,525	595	1,845	2,661	8,570	1,413	8,294	11,946	9,008	2,124

The due date for Springtime Engineering Consultancy Limited confirmation statement filing is 2024-03-16. The last confirmation statement was submitted on 2023-03-02. The due date for the next statutory accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, an only individual Jason H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2023 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 29th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 11th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 26th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 2nd March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 2nd March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (3 pages)
CH01	On Wednesday 31st August 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 25th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 20th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 28th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 31st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
288a	On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 48 manor drive north new malden surrey KT3 5NY filed on: 26th, March 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 48 manor drive north new malden surrey KT3 5NY filed on: 26th, March 2007 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007 \| address	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, March 2007 \| incorporation	Free Download (14 pages)

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